CREDIT SURETIES COMPANY
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 00544525
Status Active
Incorporation Date 12 February 1955
Company Type Private Unlimited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 227,000 ; Appointment of Mrs Camilla King as a secretary on 19 November 2015. The most likely internet sites of CREDIT SURETIES COMPANY are www.creditsureties.co.uk, and www.credit-sureties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Credit Sureties Company is a Private Unlimited Company. The company registration number is 00544525. Credit Sureties Company has been working since 12 February 1955. The present status of the company is Active. The registered address of Credit Sureties Company is 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. . KING, Camilla is a Secretary of the company. JONES, Mary Catherine is a Director of the company. KING, Camilla Anne is a Director of the company. RICE, Alison Wingate is a Director of the company. RICE, Douglas Walthew is a Director of the company. RICE, Richard is a Director of the company. Secretary JONES, Peter Wingate has been resigned. Secretary JONES, Peter Wingate has been resigned. Secretary RICE, Alisan Wingate has been resigned. Director JONES, Peggy Joyce has been resigned. Director JONES, Peter Wingate has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Camilla
Appointed Date: 19 November 2015
Director
JONES, Mary Catherine
Appointed Date: 22 December 2008
80 years old
Director
KING, Camilla Anne
Appointed Date: 01 April 2015
58 years old
Director
RICE, Alison Wingate
Appointed Date: 31 August 1993
79 years old
Director
RICE, Douglas Walthew
Appointed Date: 22 December 2008
83 years old
Director
RICE, Richard
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
JONES, Peter Wingate
Resigned: 19 November 2015
Appointed Date: 31 August 1993
Secretary
JONES, Peter Wingate
Resigned: 20 December 1992
Secretary
RICE, Alisan Wingate
Resigned: 31 August 1993
Appointed Date: 20 December 1992
Director
JONES, Peggy Joyce
Resigned: 09 April 2007
110 years old
Director
JONES, Peter Wingate
Resigned: 19 November 2015
83 years old

CREDIT SURETIES COMPANY Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 227,000
04 Dec 2015
Appointment of Mrs Camilla King as a secretary on 19 November 2015
04 Dec 2015
Termination of appointment of Peter Wingate Jones as a secretary on 19 November 2015
04 Dec 2015
Termination of appointment of Peter Wingate Jones as a director on 19 November 2015
...
... and 50 more events
02 Nov 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Nov 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 1988
Return made up to 17/12/87; full list of members
12 Aug 1988
First gazette
15 May 1987
Return made up to 30/12/86; full list of members

CREDIT SURETIES COMPANY Charges

3 April 1989
Legal charge
Delivered: 12 April 1989
Status: Satisfied on 8 May 1991
Persons entitled: Barclays Bank PLC
Description: 418 queens way bletchley, milton keynes, buckinghamshire…
10 October 1981
Legal charge
Delivered: 10 October 1981
Status: Satisfied on 29 July 1989
Persons entitled: Barclays Bank PLC
Description: F/H 6 mill street bedford.
21 January 1972
Debenture
Delivered: 27 January 1972
Status: Satisfied on 27 April 1993
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present goodwill…

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